From: Charles W. Scharf (CEO)
mrs.nancysilver@yahoo.com
To:
" Undisclosed recipients" : ;
Date: Thursday, 19 September 2019, 06:59PM -07:00
Subject: Your Ref :BNY/ITU/HFE/1/5/WD/019
Charles W. Scharf (CEO)
Headquarter New York, USA
Company Type Public (NYSE: BK)
Head Office One Wall Street
New York, NY 10286
SWIFT (BIC) IRVTUS3N
Founded 1784
Dear customer
Your Ref :BNY/ITU/HFE/1/5/WD/019
* APPROVED FUNDS OF ($5,500,000.00 USD) FROM UNITED NATION/IMF/FBI/INTERPOL*
Thank you for reaching out to us.
The Management of the Bank of New York wish to inform you that after a brief
meeting held by the Bank executives last week, decision was reached that you
have to open an Online Bank Account under your name here in Bank of New York,
to enable us transfer your Funds worth of $5.5Million, To your New Online Account.
To proceed further with you, we have to Set-Up your Online Account immediately,
so you can start making use of your Online account.
Please we are very sorry for any inconvenience this might have cause you in
process of getting your Fund. Please don't forget that Document(s) should be
forward to you immediately your Online Account has been Set-Up in your name.
Here below is the Online Application Form which you have to fill
correctly.
Title*
First Name *
Last Name*
Other Name
Gender*
Marital Status*
Date of Birth *
Email Address *
HOME Number *
Postcode*
Fax*
Home Address*
City*
State*
Country*
Means of Identification*
ID Number:*
ID Expiration Date*
Occupation*
Company Name*
Business Type*
Account Type*
A/C Currenc?y*
Annual Income*
Bank Name:
Bank Address:
Bank Account No:
Bank Swift Code:
Bank Tel/fax
Bank Routing No:
Make sure that you attach your Valid ID Card and Passport.
Reply back with the above form after filled, also attach your Valid ID
Card and Passport.
Sincerely
Charles W. Scharf (CEO)
Bank of New York